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Lyall Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429033174280
NZBN
1978472
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 -13 Kingsford Smith Street
Lyall Bay
Wellington New Zealand
Physical & registered & service address used since 27 Aug 2007
Flat 4, 363 Karaka Bay Road
Karaka Bays
Wellington 6022
New Zealand
Registered & service address used since 18 Feb 2025

Lyall Bay Properties Limited, a registered company, was registered on 27 Aug 2007. 9429033174280 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 2 directors: Grant Andrew Lewis - an active director whose contract began on 27 Aug 2007,
Michele Louise Lewis - an inactive director whose contract began on 27 Aug 2007 and was terminated on 31 Mar 2016.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Flat 4, 363 Karaka Bay Road, Karaka Bays, Wellington, 6022 (type: registered, service).
One entity controls all company shares (exactly 100 shares) - Lewis, Grant Andrew - located at 6022, Karaka Bays, Wellington.

Addresses

Principal place of activity

5-13 Kingsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand

Contact info
64 27 2495663
Phone
grant@amgltd.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lewis, Grant Andrew Karaka Bays
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Michele Louise Hataitai
Wellington
Individual Smith, Geoffrey Martin Karaka Bays
Wellington
6022
New Zealand
Directors

Grant Andrew Lewis - Director

Appointment date: 27 Aug 2007

Address: Karaka Bay, Wellington, 6022 New Zealand

Address used since 04 Jul 2016


Michele Louise Lewis - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 31 Mar 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Aug 2007

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